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Matlack Limited

Matlack Limited is an active company incorporated on 12 May 2014 with the registered office located in . Matlack Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033495
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1st. Floor, 1 Hooper's Court
Hoopers Court
London
SW3 1AF
England
Address changed on 20 Jan 2023 (2 years 10 months ago)
Previous address was 16 3rd Floor Palace Street London SW1E 5JD England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Kathleen Carmel Loughnane
Director • Irish • Lives in UK • Born in Mar 1960
Mr. Carlo Umberto Campanini Bonomi
PSC • Italian • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duchess Street Holdings Limited
Ms Kathleen Carmel Loughnane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.07K
Decreased by £13.4K (-41%)
Turnover
£39.68K
Decreased by £2K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Decreased by £267.64K (-7%)
Total Liabilities
-£211.71K
Decreased by £14.56K (-6%)
Net Assets
£3.61M
Decreased by £253.08K (-7%)
Debt Ratio (%)
6%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from 16 3rd Floor Palace Street London SW1E 5JD England to 1st. Floor, 1 Hooper's Court Hoopers Court London SW3 1AF on 20 January 2023
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Aug 2021
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Repayment History
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